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05/03/2001 Regular MeetingGabrielle LeDoux Borough Mayor Term Expires 2001 Tuck Bonney Assemblymember - Term Expires 2002 Tom Abell Assemblymember Term Expires 2002 Pat Branson Assemblymember Term Expires 2001 Robin Heinrichs Deputy Mayor Assemb /ymember- Term Expires 2001 Greg Razo Assemblymember Term Expires 2003 Wayne Stevens Assemb /ymember Term Expires 2003 Darlene Turner Assemblymember Term Expires 2002 Pat Carlson Borough Manager Judith A. Nielsen, CMC Borough Clerk Kodiak Island Borough May 3, 2001 Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 3. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF MINUTES A. Kodiak Island Borough Assembly Meeting of April 5, 2001. AWARDS AND PRESENTATIONS A. Proclamations - Mayor LeDoux B. Employee of the Quarter - Manager Carlson 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments. 8. COMMITTEE REPORTS - U.S. Army Corps of Engineers Update 9. PUBLIC HEARING (Limited to Five Minutes per Speaker) (Toll Free Telephone Number 1- 800 - 478 -5736) (Local Telephone Number 486 -3231) A. B. C. Ordinance No. 2001 -13 Rezoning Lots 1, 2, a Portion of Lot 3 and a Portion of Lot 6, Block 1, Tract A, Bells Flats Alaska Subdivision, From PL- Public Use Land 12 RR1 -Rural Residential One. (709, 597, AND 665 Sargent Creek Road) Ordinance No. 2001 -14 Rezoning Portions of Tract B, U.S. Survey 4793 and Tract B -1, U.S. Survey 4793 (Proposed Tract B1 -A) From R1- Single Family Residential To I- Industrial; and a Portion of Tract B, U.S. Survey 4793 (Proposed Tract B1 -B) From B- Business and R1- Single Family Residential 12 I- Industrial. Ordinance No. 2001 -15 Rezoning a Portion of Tract E, U.S. Survey 4793 Described as OH- LEASE -1, Consisting of 40,609 Square Feet, From R1- Single Family Residential To B- Business. Assembly Agenda Page 1 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS - None. 13. NEW BUSINESS A. CONTRACTS - None B. RESOLUTIONS 1. Resolution No. 2001 -26 Urging that a Provision be Made During the Planning of the National Missile Defense Program for Fiber Optic Cable Access for Alaskan Communities Whose Communities Reside Adjacent to any Future Fiber Optic Cable Routes. C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. 2000 -10C Amending Ordinance No. 2000 -10 Fiscal Year 2001 Budget to Reflect Amendments. 2. Ordinance No. 2001 -16 Rezoning Lot 7A, Block 4, Monashka Bay Alaska Subdivision, From PL- Public Use Land IQ RR1 -Rural Residential One. (2800 East Monashka Bay Road) (P &Z Case 01 -018). D. OTHER ITEMS 1. Confirmation of Mayoral Appointment to the Planning and Zoning Commission. 14. INFORMATION MATERIALS (No Action Required) A. MINUTES OF OTHER MEETINGS 1. Kodiak Island Borough School District Board of Education Meeting of February 19, 2001. 2. Providence Kodiak Island Mental Health Center Advisory Board Regular Meetings of October 30, November 27, and December 25, 2000; January 22 and February 26, 2001; and Special Meeting and Work Session of March 12, 2001. B. REPORTS 1. Kodiak Island Borough April 2001 Financial Report. 2. Director's Report to the Mental Health Center Advisory Board for November 27, 2000, January 22 and February 26, 2001. 15. CITIZEN COMMENTS 16. ASSEMBLYMEMBER COMMENTS 17. ADJOURNMENT Copies of agenda items are available at the Borough Clerk's Office, 710 Mill Bay Road, or just prior to the meeting outside Assembly Chambers. Kodiak Island Borough Assembly Agenda May 3, 2001 Page 2